Ana Marie Frias, Jera Enterprises, Genesis Consulting Group Llc
A florida company beware! Fake! Scammer! Not real!

Business & Finance

Beware of the individual listed above she is a criminal and a scammer. She scammed me out of $8500 she claimed she needed the money for a commodities transaction. This was a lie she was broke and had no money her lights, phones rent was behind and she needed the money to bring her bills curremt. She gave a promissory note along wth a post dated check for $10,000 that turned out to be a fake check. When asked to retun my money she had a fake attorney send me a bogus email. They are now both under investigation from the State of Florida and the State of Georgia. Please protect yourself from this lady do not involve yourself witt her she is a waste of time. More people are steping forward now with more detials on her efforts to scam millions from others.


Company: Ana Marie Frias, Jera Enterprises, Genesis Consulting Group Llc
Country: USA
State: Florida
City: MIRAMAR
Address: 18744 SW 41 ST
Phone: 9543918156
  <     >  

RELATED COMPLAINTS

Ana Marie Frias
Genesis consulting group usa fake, worthless icpos, no follow through ability no money to buy anything

TenantVerified.com
Consumer Report

Ane Marie Frias
Is a fraud, she came to my house with a contract to buy my house 2 years ago and she moved into my house and all the contracts were fake, she has no money and now my house is in foreclosure

Liz Benson
Liz Benson Tried to rip me off with a certified check

Jennifer C
Fake surrogate mother beware to all ip's this lady uses different names phone numbers addresses. She is a scammer she posts ads to be a surrogate mother she is no good please do back ground checks first she took over 12000

Ajl Automotive, Inc
Jason E. Frias, Renee Frias Stole my Money, Big Time Scam Operation Stole $1,000 from me

Dicinelovespells
Lee ann big scammer fake witch took my money and never reply to my mails

Powerfullovespells.org - Lady Linda
Powerfullovespells.org Lady Linda SCAM, RIP OFF, CHEATS, ROBBERS, THEIVES, CON ARTISTS, EVILS etc

Altro Tempo
First Bank of Miami TOTAL SCAM! Fraud! Hires you as persoanl assistant. Then sends fake check to bounce your account!

VietSingle.com
Consumer Report